PSG ANALYTICS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Liquidators' statement of receipts and payments to 2025-07-16 |
| 10/01/2510 January 2025 | Termination of appointment of Mark John Sutcliffe as a director on 2024-12-12 |
| 10/01/2510 January 2025 | Termination of appointment of Robert Learmouth as a director on 2024-12-12 |
| 22/11/2422 November 2024 | Termination of appointment of David Thomas Ellingham as a director on 2024-11-01 |
| 22/11/2422 November 2024 | Termination of appointment of James Joseph Shanks as a director on 2024-11-01 |
| 05/08/245 August 2024 | Registered office address changed from 20 st. Andrew Street London EC4A 3AG to C/O Quantuma Advisory Limited 7th Floor 20 st. Andrew Street London EC4A 3AG on 2024-08-05 |
| 06/10/236 October 2023 | Registered office address changed from High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on 2023-10-06 |
| 02/08/232 August 2023 | Statement of affairs |
| 01/08/231 August 2023 | Resolutions |
| 01/08/231 August 2023 | Registered office address changed from The Innovation Centre Knowledge Gateway Boundary Road Colchester CO4 3ZQ England to High Holborn House 52-54 High Holborn London WC1V 6RL on 2023-08-01 |
| 01/08/231 August 2023 | Appointment of a voluntary liquidator |
| 01/08/231 August 2023 | Resolutions |
| 08/06/238 June 2023 | Termination of appointment of Kevin Royston Abbott as a director on 2023-06-08 |
| 08/06/238 June 2023 | Termination of appointment of Christian Alexander Hunt as a director on 2023-06-08 |
| 21/03/2321 March 2023 | Appointment of Mr Robert Learmouth as a director on 2023-03-21 |
| 21/03/2321 March 2023 | Appointment of Mr Mark John Sutcliffe as a director on 2023-03-21 |
| 12/01/2312 January 2023 | Appointment of Mr James Joseph Shanks as a director on 2023-01-03 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-10-27 with updates |
| 20/10/2220 October 2022 | Statement of capital following an allotment of shares on 2022-10-19 |
| 03/10/223 October 2022 | Change of details for Mr Christian Alexander Hunt as a person with significant control on 2022-07-25 |
| 20/09/2220 September 2022 | Current accounting period extended from 2022-10-31 to 2023-01-31 |
| 30/08/2230 August 2022 | Registered office address changed from , 28 Mildmay Road, Burnham-on-Crouch, CM0 8ED, England to The Innovation Centre Knowledge Gateway Boundary Road Colchester CO4 3ZQ on 2022-08-30 |
| 30/03/2230 March 2022 | Statement of capital following an allotment of shares on 2022-03-21 |
| 30/03/2230 March 2022 | Appointment of Mr David Thomas Ellingham as a director on 2022-03-21 |
| 30/03/2230 March 2022 | Change of details for Mr Christian Alexander Hunt as a person with significant control on 2022-03-21 |
| 19/01/2219 January 2022 | Compulsory strike-off action has been discontinued |
| 19/01/2219 January 2022 | Compulsory strike-off action has been discontinued |
| 18/01/2218 January 2022 | First Gazette notice for compulsory strike-off |
| 18/01/2218 January 2022 | First Gazette notice for compulsory strike-off |
| 17/01/2217 January 2022 | Confirmation statement made on 2021-10-27 with no updates |
| 17/01/2217 January 2022 | Registered office address changed from 28 Mildmay Road Mildmay Road Burnham-on-Crouch CM0 8ED England to 28 Mildmay Road Burnham-on-Crouch CM0 8ED on 2022-01-17 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 28/10/1928 October 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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